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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: maria samora <masam12005@yahoo.co.in>
Date: Thu, 16 Feb 2006 19:59:46 +0000 (GMT)
Subject: ACT AS NEXT OF KIN.


Dear Friend,

Compliments. I am {DR MARIA} a Staff of INTERNATIONAL COMMERCIAL BANK OF GHANA , I head the Audit Department. During the course of the end of year auditing, I discovered that a certain amount has remained unclaimed. I discovered that this amount belongs to one Mr. Greg Lelyton of USA who died in the motor accident that occured some time in a village in Ghana. And he left no next of Kin to contact to inherit his account. He has left a total of US$15.4M Dollars in his account with our bank, since nobody has appeared as his next of kin. I now want to use this opportunity to contact you to front as the next of kin, by providing an account where we can secure this money and use it for investment purposes. For providing this account, you will be compensated with 20% of the total value. We will use 10% to offset all charges that may arise in the cost of this transaction, 70% will be for investment into any lucreative business with high profit margin and good turnover rate under !
your
management and supervision. Therefore,if you are interested and capable of handling a business of this magnitude, do not hesitate to acknowledge my mail urgently as I have all the logistics to commence the treansfer on provision of the receiving bank/account expected from you. I will use my official position in the bank to ensure that due approvals are granted for the remittance to your account. This business is risk free and can be concluded within 14 bank working days from the date of your approval to the date of remittance, but for my security and my job position this must be kept highly confidential. All I need from you is your ddress/telephone/fax/mobile lines banking particulars for easier communication. I expect to hear from you soon. NB. Please nobody knows about this business except you and I therefore you are required to maintain absolutely confidentiality in this transaction. My regards to you and your family. Awaiting your immediate responds. Thanks and God bles!
s.

Best regard,

DR Maria Samora.


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Anti-fraud resources:

• What can you do when you receive 419 spam